- Company Overview for EURO-MAGNETIC PRODUCTS LIMITED (01513597)
- Filing history for EURO-MAGNETIC PRODUCTS LIMITED (01513597)
- People for EURO-MAGNETIC PRODUCTS LIMITED (01513597)
- Charges for EURO-MAGNETIC PRODUCTS LIMITED (01513597)
- Insolvency for EURO-MAGNETIC PRODUCTS LIMITED (01513597)
- More for EURO-MAGNETIC PRODUCTS LIMITED (01513597)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2010 | AD01 | Registered office address changed from The School House 50 Brook Green London W6 7RR on 16 March 2010 | |
16 Mar 2010 | 4.70 | Declaration of solvency | |
16 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2010 | RESOLUTIONS |
Resolutions
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08 Feb 2010 | CH01 | Director's details changed for Jonathan Mark Cohen on 31 January 2010 | |
08 Feb 2010 | CH03 | Secretary's details changed for Caroline Ann Drake on 31 January 2010 | |
27 Nov 2009 | TM01 | Termination of appointment of Jane Phillips as a director | |
27 Nov 2009 | TM01 | Termination of appointment of Gordon Mccallum as a director | |
27 Nov 2009 | AP01 | Appointment of Jonathan Mark Cohen as a director | |
04 Jun 2009 | AA | Accounts made up to 31 March 2009 | |
20 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
23 Oct 2008 | 288c | Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom | |
23 Oct 2008 | 288c | Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom | |
18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR | |
02 Jul 2008 | 363a | Return made up to 01/05/08; full list of members | |
24 Jun 2008 | 288c | Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true | |
03 Jun 2008 | AA | Accounts made up to 31 March 2008 | |
27 Nov 2007 | AA | Accounts made up to 31 March 2007 | |
30 Jul 2007 | 288b | Director resigned | |
24 Jul 2007 | 288a | New director appointed | |
06 Jul 2007 | 288a | New secretary appointed | |
06 Jul 2007 | 288b | Secretary resigned | |
07 Jun 2007 | 288c | Director's particulars changed |